Company Information
CIN
Status
Date of Incorporation
29 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000
Directors
Manjula Radhakrishnan
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinita Mahesh Bhat
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Mahesh Padmanabhan Bhat
Director
about 11 years ago
about 11 years ago
Radhakrishnan Sundaram
Whole Time Director
about 22 years ago
about 22 years ago
Ganesh Krishnan
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Tax Preparation Andtaxation (Direct/Indirect) Related Services, All Being Included Under Class 35.
[Class : 36] Financial Consultancy, Insurance Consultancy Financial Evalution, Finical Information, Financial Management And Investment Related Services, All Being Included Under Class 36.
Charges
09 October 2013
Bank Of India
6 Lak
09 October 2013
Bank Of India
0
09 October 2013
Bank Of India
0
09 October 2013
Bank Of India
0
Documents
Form DPT-3-09092020-signed
Form ADT-1-29012020_signed
Form DIR-12-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-22012020
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Notice of resignation;-29122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
